M&G FITZROVIA NOMINEE 1 LIMITED

Key Data

Status

Active

Company No.

14360490

Incorporation date

16/09/2022

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/02/2023)

20/10/2025

Appointment of Mr Dominic Richard Ketteringham as a director on 2025-10-10

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20/10/2025

Termination of appointment of John Mark Duxbury as a director on 2025-10-10

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-15 with no updates

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01/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

22/04/2025

Appointment of Hiroki Yajima as a director on 2025-04-01

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22/04/2025

Termination of appointment of Atsushi Ogata as a director on 2025-04-01

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

11/09/2024

Termination of appointment of Shuhei Habamura as a director on 2024-08-28

View PDF (1 pages)

11/09/2024

Appointment of Mr Yutaka Hayasaka as a director on 2024-08-28

View PDF (2 pages)

13/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

11/04/2024

Resolutions

View PDF (2 pages)

11/04/2024

Memorandum and Articles of Association

View PDF (34 pages)

27/03/2024

Appointment of Atsushi Ogata as a director on 2024-03-26

View PDF (2 pages)

27/03/2024

Director's details changed for Shuhei Habamura on 2024-03-26

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27/03/2024

Appointment of Shuhei Habamura as a director on 2024-03-26

View PDF (2 pages)

20/12/2023

Termination of appointment of Christopher Mark Gordon Perkins as a director on 2023-12-20

View PDF (1 pages)

20/12/2023

Appointment of Mr Peter John Riley as a director on 2023-12-20

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (5 pages)

23/02/2023

Change of details for M&G Fitzrovia Gp Limited as a person with significant control on 2022-09-16

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About M&G FITZROVIA NOMINEE 1 LIMITED

M&G FITZROVIA NOMINEE 1 LIMITED is an(a) Active company incorporated on 16/09/2022 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&G FITZROVIA NOMINEE 1 LIMITED?

M&G FITZROVIA NOMINEE 1 LIMITED is currently Active. It was registered on 16/09/2022 .

Where is M&G FITZROVIA NOMINEE 1 LIMITED located?

M&G FITZROVIA NOMINEE 1 LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does M&G FITZROVIA NOMINEE 1 LIMITED do?

M&G FITZROVIA NOMINEE 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for M&G FITZROVIA NOMINEE 1 LIMITED?

The latest filing was on 20/10/2025: Appointment of Mr Dominic Richard Ketteringham as a director on 2025-10-10.